Scot Roads Partnership Holdings Ltd

SC463968

active

Private Limited Company

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

1E, WILLOW HOUSE, BELLSHILL, ML4 3PB

Incorporated 18/11/2013

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

74990

Non-trading company

Officers

Fulcrum Infrastructure Management Limited

secretary · Since 15/03/2016

BRITISH

Also on 19 other boards

Alfonso Orol Martin-Aragon

director · Since 17/07/2020

ASSET MANAGER

SPANISH · SPAIN · Age 50

Also on 2 other boards

Anne Louise Pearman Katherine

director · Since 31/03/2022

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 64

Also on 2 other boards

Mr Timothy James Mihill

director · Since 26/01/2023

ASSET MANAGER

BRITISH · UNITED KINGDOM · Age 35

Also on 29 other boards

Mr Brian Love

director · Since 26/05/2023

DIRECTOR

BRITISH · SCOTLAND · Age 47

Also on 52 other boards

Mr Tim Hesketh

director · Since 09/02/2024

CEO

BRITISH · UNITED KINGDOM · Age 60

Also on 3 other boards

Sinisha Sergio Ponzio

director · Since 06/12/2024

INVESTMENT PROFESSIONAL

SWISS · SWITZERLAND · Age 38

Also on 2 other boards

Cristina Bel Ascanio

director · Since 17/10/2025

SENIOR ASSOCIATE ASSET MANAGEMENT

SPANISH · FRANCE · Age 44

Also on 2 other boards

Mcnaul Hannah

director · Since 27/01/2026

BRITISH · UNITED KINGDOM · Age 25

Also on 2 other boards

Persons with Significant Control

Pip Infrastructure Investments (No5) Limited

25–50% shares

25–50% votes

Bow Bell House, 1 Bread Street, London, EC4M 9HH

Reg: 8063001 · England And Wales · Private Limited Company

Notified 18/11/2016

Meridiam Infrastructure Finance Ii S.À R.L.

ownership-of-shares-25-to-50-percent-as-firm

25–50% votes

5, Allée Scheffer, Luxembourg

Reg: B 149218 · Luxembourg · Limited Liability Company

Notified 18/11/2016

Charges4 outstanding

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 13/02/2014Registered 27/02/2014

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 13/02/2014Registered 17/02/2014

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 13/02/2014Registered 17/02/2014

Charge

outstanding

HSBC CORPORTE TRUSTEE COMPANY (UK) LIMITED

Created 13/02/2014Registered 17/02/2014